Stay updated on the Corporate Transparency Act: Court case rulings, FinCEN enforcement, federal legislation, and evolving state compliance trends.
A federal court in Texas Top Cop Shop, Inc., et al. v. Garland, et al., recently enjoined enforcement of the Corporate Transparency Act (CTA), blocking the CTA's Beneficial Ownership Information (BOI) reporting rules and reporting deadlines. The government is appealing the trial court's ruling and sought a stay of the court's nationwide injunction.
This program will cover the trial court's ruling, status of the ongoing appellate litigation, and FinCEN's current position regarding enforcement of BOI reporting and deadlines. We also will cover current federal legislative updates and current trends in state legislation.
Agenda
Faculty
Ryan Skelly
Jeffer Mangels Butler & Mitchell LLP
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